Panelists
![GINA IVONNE SANMIGUEL GALINDO](https://conference.pecb.com/wp-content/uploads/2023/03/Gina-Sanmiguel.png)
GINA IVONNE SANMIGUEL GALINDO
Certifications and best practices Member, Technical Leader in Anti-Corruption Practices & Consultant
Mexico
![CARLO BRANDO VARGAS BOLÍVAR](https://conference.pecb.com/wp-content/uploads/2023/03/Carlo-Brando-Vargas-Bolivar.png)
CARLO BRANDO VARGAS BOLÍVAR
Consultant and Lead Auditor in ISO 37001:2016, ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, ISO 27001:2013, among other standards
Lima
![LUIS GARCÍA VARGAS](https://conference.pecb.com/wp-content/uploads/2023/03/luis-garcia-vargas.png)
LUIS GARCÍA VARGAS
PhD Candidate, MBA, Economist, CPA, CMA, Adm.A., C.M.C. candidate, Prevention and Risk Management Consultant, Anti-Corruption Commissioner (UPAC)
Canada
![PEDRO ROBERTO CHALE PAUCAR](https://conference.pecb.com/wp-content/uploads/2023/03/pedro-chale.png)
PEDRO ROBERTO CHALE PAUCAR
Lawyer and Manager specialized in Compliance Management Systems.
Peru
![MARIA PIA MARROQUIN](https://conference.pecb.com/wp-content/uploads/2023/03/Maria-Pia-Marroquin.png)
MARIA PIA MARROQUIN
Head of the Information Technology Office at Fondo MIVIVIENDA S.A.
Peru
![SANDRINE RICHARD](https://conference.pecb.com/wp-content/uploads/2023/03/sandrine-richard-1.png)
SANDRINE RICHARD
Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France
![CLAUDIO ANIBAL RODRÍGUEZ](https://conference.pecb.com/wp-content/uploads/2023/03/claudio-anibal-rodrigues.png)
CLAUDIO ANIBAL RODRÍGUEZ
Risk Consulting Partner, BDO Dominican Republic
Dominican Republic
![MILLER ALEXIS ROMERO CARDENAS](https://conference.pecb.com/wp-content/uploads/2023/03/miller-alexis-romero-cardenas.png)
MILLER ALEXIS ROMERO CARDENAS
CEO, CONAUGES SAS: Consultores & Auditores En Gestion
Colombia
![](https://conference.pecb.com/wp-content/uploads/2023/03/Speaker_Photo-Frame-Anonymous.png)
MICHELE MAGRI
Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italy
![EDMUNDO LIZARZABURU BOLAÑOS](https://conference.pecb.com/wp-content/uploads/2023/03/edmundo-lizarzaburu-bolanos.png)
EDMUNDO LIZARZABURU BOLAÑOS
Researcher and Professor in Esan University, Director in Invextiga, and Member of Grupo Concepta
Peru
![PATRICE POITEVIN](https://conference.pecb.com/wp-content/uploads/2023/03/patrice-poitevin.png)
PATRICE POITEVIN
Co-founder and managing director at The Canadian Centre of Excellence for Anti-Corruption (CCEAC)
Canada
![JOSINA RODRIGUES](https://conference.pecb.com/wp-content/uploads/2023/03/josina-rodrigues.png)
JOSINA RODRIGUES
Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
Portugal
![MARYSE TREMBLAY](https://conference.pecb.com/wp-content/uploads/2023/03/maryse-tremblay.png)
MARYSE TREMBLAY
Director of Global Ethics and Compliance Programs at WSP Global Inc.
Canada
![MARC Y. TASSÉ](https://conference.pecb.com/wp-content/uploads/2023/03/Marc-Tasse.png)
MARC Y. TASSÉ
Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada
![MARY GENTILE](https://conference.pecb.com/wp-content/uploads/2023/03/mary-gentile.png)
MARY GENTILE
Creator/Director of Giving Voice to Values, and Professor of Practice at the University of Virginia Darden School of Business
United States
![KARL SCHLEPS](https://conference.pecb.com/wp-content/uploads/2023/03/karl-schleps.png)
KARL SCHLEPS
Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
Czech Republic
![](https://conference.pecb.com/wp-content/uploads/2023/03/Speaker_Photo-Frame-Anonymous.png)
KHALID MASOOD
Deputy Director (Retired), Pakistan National Accreditation Council, Ministry of Science & Technology, Government of Pakistan
Pakistan
![JOHN BOSCARIOL](https://conference.pecb.com/wp-content/uploads/2023/03/john-boscariol.jpg)
JOHN BOSCARIOL
Partner in the Litigation Group at McCarthy Tétrault LLP and Leader of the International Trade & Investment Law Group
Canada
![RALPH EL-HADDAD](https://conference.pecb.com/wp-content/uploads/2023/03/ralph-haddad.jpg)
RALPH EL-HADDAD
Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada
Moderators
![SANDRINE RICHARD](https://conference.pecb.com/wp-content/uploads/2023/03/sandrine-richard-1.png)
SANDRINE RICHARD
Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France
![CLAUDIO ANIBAL RODRÍGUEZ](https://conference.pecb.com/wp-content/uploads/2023/03/claudio-anibal-rodrigues.png)
CLAUDIO ANIBAL RODRÍGUEZ
Risk Consulting Partner, BDO Dominican Republic
Dominican Republic
![](https://conference.pecb.com/wp-content/uploads/2023/03/Speaker_Photo-Frame-Anonymous.png)
MICHELE MAGRI
Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italy
![JOSINA RODRIGUES](https://conference.pecb.com/wp-content/uploads/2023/03/josina-rodrigues.png)
JOSINA RODRIGUES
Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
Portugal
![MARC Y. TASSÉ](https://conference.pecb.com/wp-content/uploads/2023/03/Marc-Tasse.png)
MARC Y. TASSÉ
Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada
![KARL SCHLEPS](https://conference.pecb.com/wp-content/uploads/2023/03/karl-schleps.png)
KARL SCHLEPS
Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
Czech Republic
![RALPH EL-HADDAD](https://conference.pecb.com/wp-content/uploads/2023/03/ralph-haddad.jpg)
RALPH EL-HADDAD
Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada